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KING ROMANS COMPANY LIMITED

Sanctioned entity

KING ROMANS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	KING ROMANS COMPANY LIMITED				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0575552000132` · `W7SLNGMLP895`				[sources]
Address	292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai · 292, WIANG, CHIANG SAEN, CHIANG RAI, CHIANG RAI 57150, THA · 292, Wiang, 57150 Chiang Saen · 422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
422/44 Chang Khlan Road, Tambon Chang Khlang, Mueang District, Chiang Mai	Thailand
292, Wiang, 57150 Chiang Saen	Thailand
292 Mu. 1, Tambon Wiang, Chiang Saen District, Chiang Rai	Thailand

Owners
Owner	Percentage held	Start date	End date
Wei Zhao	-	-	-
Nat Rungtawankhiri	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-01-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-th-0575552000132 · ofac-23654 · usgsa-s4mr6hj3k

For experts: raw data explorer

Factsheet Data sources

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